EX-21 8 bll-20181231ex21c23cfec.htm EX-21 bll_Ex21

Exhibit 21

 

SUBSIDIARIES OF BALL CORPORATION (Public Reporting) (1)

 

December 31, 2018

The following is a list of subsidiaries of Ball Corporation (an Indiana Corporation)

 

 

 

 

Name

State or Country
of Incorporation
or Organization

Percentage(2)
Ownership
Direct &
Indirect

 

 

 

Aerosol Research Co (Great Britain) Limited

England

100%

American Can (UK) Limited

England

100%

American Can Holdings (UK) Limited

England

100%

Archer Insurance Limited

Guernsey

100%

Assetsteady Limited

England

100%

AUK Holding Ltd.

United Kingdom

100%

B O Morris (Holdings) Limited

England

100%

Ball (France) Holdings S.A.S.

France

100%

Ball (Luxembourg) Finance S.a.r.l.

Luxembourg

100%

Ball (Swiss) Holding GmbH

Switzerland

100%

Ball Advanced Aluminum Technologies Canada Inc. (f/k/a Neuman Aluminum Canada Inc.)

Quebec

100%

Ball Advanced Aluminum Technologies Canada L.P. (f/k/a Neuman Aluminum Canada L.P.)

Quebec

100%

Ball Advanced Aluminum Technologies Corp. (f/k/a Neuman USA Ltd.)

Delaware

100%

Ball Advanced Aluminum Technologies Holding Canada Inc. (f/k/a Neuman Holding Canada Inc.)

New Brunswick

100%

Ball Aerocan CZ s.r.o.  (f/k/a Aerocan CZ s.r.o.)

Czech Republic

100%

Ball Aerocan Europe S.A.S. (f/k/a Aerocan S.A.S.; Name Change on 6/28/13)

France

100%

Ball Aerocan France S.A.S  (f/k/a Aerocan France S.A.S.)

France

100%

Ball Aerocan India Private Limited (f/k/a Metacan Manufacturing Private Limited; Name Change on 01/28/16)

India

            100%

Ball Aerocan Mexico S.A. de C.V. (f/k/a Envases del Plata S.A. de C.V.)

Mexico

100%

Ball Aerocan Operations S.a.r.l. (f/k/a Mendoza Investments S.a.r.l.; Name Change on 09/06/13)

Luxembourg

100%

Ball Aerocan UK Limited  (f/k/a Aerocan UK Ltd.; Name Change on 03/16/11)

United Kingdom

100%

Ball Aerosol and Specialty Container Holding Corporation (f/k/a U.S. Can Corporation; Name Change on 03/31/06 from Ball Aerosol and Specialty Container Corporation)

Delaware

100%

Ball Aerosol Packaging Argentina S.A.U (f/k/a Formametal S.A.)

Argentina

100%

Ball Aerospace & Technologies Corp.

Delaware

100%

Ball America Holdings Inc. (f/k/a Rexam America Holdings Inc.)

Delaware

100%

Ball America LLC (f/k/a Rexam America LLC)

Delaware

100%

Ball Americas Holdings B.V.

The Netherlands

100%

Ball Asia Pacific (Beijing) Metal Container Limited (f/k/a Beijing FTB Packaging Limited)

PRC

100%

Ball Asia Pacific (Foshan) Metal Container Limited (f/k/a Sanshui Jianlibao FTB Packing Limited)

PRC

100%

Ball Asia Pacific (Hubei) Metal Container Limited (f/k/a Hubei FTB Packaging Limited)

PRC

96%

Ball Asia Pacific (Qingdao) Metal Container Limited

PRC

100%

Ball Asia Pacific (Yangon) Metal Container Limited

Myanmar

100%

Ball Asia Pacific Investments Limited

Hong Kong

100%

Ball Asia Pacific Limited

Hong Kong

100%

Ball Asia Services Limited

Delaware

100%

Ball Beverage Can Americas Inc. (f/k/a Rexam Beverage Can Americas Inc.)

Delaware

100%

Ball Beverage Can Americas SA de CV

Mexico

100%

Ball Beverage Can Delaware Company (f/k/a Rexam Beverage Can Delaware Company)

Delaware

100%

Ball Beverage Can Egypt SAE

Egypt

100%

Ball Beverage Can Holding GmbH

Austria

100%

Ball Beverage Can Iberica SL

Spain

100%

Ball Beverage Can Mexico SA de CV

Mexico

100%

Ball Beverage Can Overseas LLC (f/k/a Rexam Beverage Can Overseas LLC)

Delaware

100%

Ball Beverage Can South America S.A. (f/k/a Rexam Beverage Can South America SA)

Brazil

100%

Ball Beverage Packaging (India) Private Limited (f/k/a Rexam Beverage Can (India) Private Limited)

India

100%

1


 

 

 

 

Name

State or Country
of Incorporation
or Organization

Percentage (2)
Ownership
Direct &
Indirect

 

 

 

Ball Beverage Packaging AMEA Limited (f/k/a Rexam Beverage Can AMEA Limited)

England

100%

Ball Beverage Packaging Czech Republic sro (f/k/a Rexam Beverage Can Czech Republic sro)

Czech Republic

100%

Ball Beverage Packaging Europe Limited (f/k/a Rexam Beverage Can Europe Limited)

England

100%

Ball Beverage Packaging Fosie AB (f/k/a Rexam Beverage Can Fosie AB)

Sweden

100%

Ball Beverage Packaging France SAS (f/k/a Rexam Beverage Can France SAS)

France

100%

Ball Beverage Packaging Fredericia A/S (f/k/a Rexam Beverage Can Fredericia A/S)

Denmark

100%

Ball Beverage Packaging Gelsenkirchen GmbH (f/k/a Rexam Beverage Can Gelsenkirchen GmbH)

Germany

100%

Ball Beverage Packaging Holdings UK Limited (f/k/a Rexam Beverage Can Holdings UK Limited)

England

100%

Ball Beverage Packaging Iberica SL (f/k/a Rexam Beverage Can Iberica SL)

Spain

100%

Ball Beverage Packaging Ireland Limited (f/k/a Rexam Beverage Can Ireland Limited)

Ireland

100%

Ball Beverage Packaging Italia SRL (f/k/a Rexam Beverage Can Italia SRL)

Italy

100%

Ball Beverage Packaging Ludesch GmbH (f/k/a Rexam Beverage Can Enzesfeld GmbH)

Austria

100%

Ball Beverage Packaging Mäntsälä Oy (f/k/a Rexam Beverage Can Mäntsälä Oy)

Finland

100%

Ball Beverage Packaging Naro-Fominsk LLC (f/k/a Rexam Beverage Can Naro-Fominsk LLC)

Russia

100%

Ball Beverage Packaging Oss BV (f/k/a Rexam Beverage Can Oss BV)

Netherlands

100%

Ball Beverage Packaging Recklinghausen GmbH (f/k/a Rexam Beverage Can Recklinghausen GmbH)

Germany

100%

Ball Beverage Packaging Rus LLC (f/k/a Rexam Beverage Can Rus LLC)

Russia

100%

Ball Beverage Packaging UK Limited (f/k/a Rexam Beverage Can UK Limited)

England

100%

Ball Beverage Packaging Vsevolozhsk LLC (f/k/a Rexam Beverage Can Vsevolozhsk LLC)

Russia

100%

Ball Beverage Packaging Widnau GmbH (f/k/a Rexam Beverage Can Widnau GmbH)

Switzerland

100%

Ball Beverage Turkey Paketleme Sanayi  ve Ticaret (f/k/a Rexam Paketleme Sanayi  ve Ticaret AŞ)

Turkey

100%

Ball BP Holding Company (f/k/a Rexam BP Holding Company)

Delaware

100%

Ball Canada Plastics Container Corp.

Nova Scotia

100%

Ball Capital Corp. II

Delaware

100%

Ball Cayman International Limited

Cayman Islands

100%

Ball Chile S.A. (f/k/a Rexam Chile S.A.)

Chile

100%

Ball Company

United Kingdom

100%

Ball Container LLC

Delaware

100%

Ball Corporation

Indiana

100%

Ball Corporation

Nevada

100%

Ball Delaware Corporation (f/k/a Rexam Delaware Corporation)

Delaware

100%

Ball Delaware Holdings S.C.S. (f/k/a Ball Holdings S.a.r.l.)

Luxembourg

100%

Ball Delaware Holdings, LLC

Delaware

100%

Ball Delaware International Holdings Corp.

Delaware

100%

Ball do Brasil Ltda (f/k/a Rexam do Brasil Ltda)

Brazil

100%

Ball Embalagens Ltda.

Brazil

100%

Ball Envases de Aluminio S.A. (f/k/a Rexam Argentina S.A.)

Argentina

100%

Ball Europe Limited

United Kingdom

100%

Ball European Holdings S.a.r.l.

Luxembourg

100%

Ball Finance LLC (f/k/a Rexam Finance LLC)

Delaware

100%

Ball Foundation – not for profit

Colorado

100%

Ball Funding Inc. (f/k/a Rexam Funding Inc.)

Delaware

100%

Ball Glass Containers, Inc.

Delaware

100%

Ball Global Business Services Corp.

Delaware

100%

Ball Global Services Americas S. de R.L. de C.V.

Mexico

100%

Ball Holdings Corp.

Delaware

100%

Ball Holdings LLC

Delaware

100%

Ball Inc. (f/k/a Rexam Inc.)

Delaware

100%

Ball Industria e Comercio de Latas e Tampas Ltda (f/k/a Rexam Industria e Comercio de Latas e Tampas Ltda

Brazil

100%

Ball International Holdings B.V. (f/k/a recan B.V.)

Netherlands

100%

Ball International Holdings II, LLC

Delaware

100%

Ball International Holdings LLC

Delaware

100%

Ball International Holdings S.a.r.l.

Luxembourg

100%

2


 

 

 

 

Name

State or Country
of Incorporation
or Organization

Percentage (2)
Ownership
Direct &
Indirect

 

 

 

Ball International Partners SCS

Luxembourg

100%

Ball International, LLC

Delaware

100%

Ball Luxembourg Holdings S.a.r.l.

Luxembourg

100%

Ball Luxembourg I S.a.r.l.

Luxembourg

100%

Ball Marketing Limited (f/k/a Rexam Marketing Limited)

England

100%

Ball Metal Beverage Container Corp.

Colorado

100%

Ball Metal Beverage Mexico Holdings B.V. (f/k/a Ball Saudi Arabia Holdings B.V.)

The Netherlands

100%

Ball Metal Beverage Mexico S. de R.L. de C.V. (f/k/a Ball Mexico Holdings Corp S del RL de C.V.)

Mexico

100%

Ball Metal Container Corporation

Indiana

100%

Ball Metallising Inc. (f/k/a Rexam Metallising Inc.)

Delaware

100%

Ball MI Holding Company (f/k/a Rexam MI Holding Company)

Delaware

100%

Ball Nacanco Netherlands BV

Netherlands

100%

Ball Packaging Europe Belgrade d.o.o.

Serbia

100%

Ball Packaging Europe France S.A.S. (f/k/a Ball Packaging Europe La Ciotat S.A.S. merged into Ball Packaging Europe Bierne S.A.S. on 7/31/12 thereafter name change to Ball Packaging Europe France S.A.S.)

France

100%

Ball Packaging Europe Holding B.V. (f/k/a Ball (The Netherlands) Holdings, B.V.)

The Netherlands

100%

Ball Packaging Europe Lublin Sp. z o.o.

Poland

100%

Ball Packaging Europe Metall GmbH (f/k/a Ball Packaging Europe Vorrats GmbH)

Germany

100%

Ball Packaging Europe Rostov LLC (f/k/a AzovTrubPlast LLC)

Russia

100%

Ball Packaging India Private Limited – in liquidation since 9/20/13

India

100%

Ball Packaging Products Canada Corp.

Nova Scotia

100%

Ball Packaging, LLC (f/k/a Ball Packaging Corp., f/k/a Ball Packaging Holdings Corp.)

Colorado

100%

Ball Pan-European Holdings, LLC (f/k/a Ball Pan-European Holdings, Inc.)

Delaware

100%

Ball Paraguay Sociedad Anomia

Paraguay

100%

Ball Pension Holdings GmbH

Germany

100%

Ball Peru S.A.C. (f/k/a Rexam Peru S.A.C.)

Peru

100%

Ball Southeast Asia Holdings (Singapore) PTE LTD. (f/k/a Sencroft Enterprises Pte Ltd.)

Singapore

100%

Ball Technologies Holdings Corp. (f/k/a Ball Aerospace Systems Group, Inc.)

Colorado

100%

Ball Technology Services Corporation (f/k/a Veratech, Inc.)

California

100%

Ball Trading France S.A.S. (f/k/a Ball France Operations S.A.S.)

France

100%

Ball Trading Mexico S. de R.L. de C.V.

Mexico

100%

Ball UK Acquisition Limited

United Kingdom

100%

Ball UK Holdco Limited

United Kingdom

100%

Ball UK Holdings Ltd

United Kingdom

100%

Ball UK Investments Limited

United Kingdom

100%

BD Print Limited

England

100%

Berkeley Nominees Limited

England

100%

BMB Real Estate Holdings, LLC

Delaware

100%

Bookprint Limited

England

100%

Bowater SCG Limited

England

100%

Bowaters Canadian Holdings Limited

England

100%

B-R Secretariat Limited

England

100%

Brackenbush Limited

England

100%

Brookhill Mouldings Limited

England

100%

Causton Printing Limited

England

100%

Citiforms (Sales) Limited

England

100%

Controladora Envases Universales Rexam SA – JV

Guatemala

50%

Copal S.A.S. (majority owned by unrelated third party)

France

51%

Cope Allman Holdings Limited

England

100%

Cope Allman Int (Management Services) Limited

England

100%

Cope Allman Packaging Group Limited

England

100%

Cope Allman Packaging Limited

England

100%

Corsec Mercantile Services Limited

England

100%

Counting House Computer Systems Limited

England

100%

CPRX-Hughesville Inc.

Delaware

100%

3


 

 

 

 

Name

State or Country
of Incorporation
or Organization

Percentage (2)
Ownership
Direct &
Indirect

 

 

 

Deister Handels & Beteiligungs GmbH

Germany

100%

Dimgate Limited

England

100%

DRG Australia Limited

England

100%

DRG France Limited

England

100%

DRG Medical Packaging Supplies (Flexpak) Ltd

England

100%

DRG Medical Packaging Supplies (Malago) Ltd

England

100%

DRG Medical Packaging Supplies Limited

England

100%

Ejectoret Limited

England

100%

Envases del Istmo SA – JV

Panama

50%

Envases Universales Ball De Panama SA – JV

Panama

50%

Envases Universales Rexam de Centroamerica SA (trading company) – JV

Guatemala

50%

Filmset Limited

England

100%

Foshan Packaging Holdings Limited (f/k/a Cassanda Limited)

Hong Kong

100%

FTB Corporate Services Limited (f/k/a Fjully Wide Industrial Ltd.)

Hong Kong

100%

FTB Packaging Limited (f/k/a Grandearn Investments Limited)

Hong Kong

100%

Gainer Developments Ltd.

BVI

100%

Hanil Can Co Limited (Associate) – JV

Korea

40%

Heekin Can, Inc.

Colorado

100%

Impact Packaging Limited

England

100%

Jambalaya S.A.

Uruguay

60.1%

Jauntbrook Limited

England

100%

Jesse Broad Limited

England

100%

John Dunhill & Co Limited

England

100%

KB Järnåldern 3

Sweden

100%

Kemsley Fields Limited – JV

England

43%

Knightsbridge Trustees Limited

England

100%

Latalog Logistica Ltda.

Brazil

100%

Latas De Aluminio Ball, Inc.

Delaware

100%

M.C. Packaging (Hong Kong) Limited

Hong Kong

100%

Magnaparva Packaging Limited – JV

England

50%

McCorquodale & Blades Trust Limited

England

100%

McCorquodale Commercial Products Limited

England

100%

McCorquodale Leasing Limited

England

100%

McCorquodale Limited

England

100%

MCP Beverage Packaging Limited

Hong Kong

100%

MCP Device Limited

BVI

100%

MCP Intellectual Property Holdings Limited

BVI

100%

Mertonlight Limited

England

100%

N O Limited

England

100%

N O Packaging Limited

England

100%

N O Pensions Administration Limited

England

100%

N&W Properties Limited

England

100%

Nacanco Deutschland GmbH

Germany

100%

National Trading Corporation

Delaware

100%

Nellford Limited

England

100%

OPD Packaging Limited

England

100%

PLM Septanus AB

Sweden

100%

Poland Glassworks Holding BV

Netherlands

100%

Prestadora de Servicios de Dentroamerica SA (employing company) - JV

Guatemala

50%

Rayeil International Limited

BVI

100%

RBT (London) Limited

England

100%

recan (Fund)

Serbia

100%

Restlat Investments Limited

England

100%

Rexam (AK) Limited

England

100%

Rexam (Jersey) Limited

Jersey

100%

Rexam AB

Sweden

100%

4


 

 

 

 

Name

State or Country
of Incorporation
or Organization

Percentage (2)
Ownership
Direct &
Indirect

 

 

 

Rexam BC Limited

England

100%

Rexam Beauty (Taiwan Holdings) Limited

England

100%

Rexam Beverage Can (India Holdings) Limited

England

100%

Rexam Beverage Can Berlin GmbH

Germany

100%

Rexam Beverage Can Company

Delaware

100%

Rexam Beverage Can Holdings BV

Netherlands

100%

Rexam Beverage Can SAS

France

100%

Rexam Beverage Cans Limited

England

100%

Rexam Beverage Packaging Holdings Limited

England

100%

Rexam Beverage Packaging Invest BV

Netherlands

100%

Rexam Book Printing Limited

England

100%

Rexam C S Pension Trustees Limited

England

100%

Rexam CFP Limited

England

100%

Rexam Closures Limited

England

100%

Rexam Coated Products Limited

England

100%

Rexam CW Limited

England

100%

Rexam DFR China Limited

England

100%

Rexam DFR Taiwan Limited

England

100%

Rexam European Holdings AB

Sweden

100%

Rexam European Holdings Limited

England

100%

Rexam Finance Company Limited

England

100%

Rexam Finance Germany Limited

England

100%

Rexam Finance Netherlands Limited

England

100%

Rexam Finance Poland Limited

England

100%

Rexam Finance Sweden Limited

England

100%

Rexam Financial Services Limited

England

100%

Rexam Flexibles Viking Limited

England

100%

Rexam Foundation – not for profit

Delaware

100%

Rexam France SAS

France

100%

Rexam FW Limited

England

100%

Rexam Graphics Limited

England

100%

Rexam Group Holdings Limited

England

100%

Rexam Healthcare Innovation SAS

France

100%

Rexam High Performance Flexibles Limited

England

100%

Rexam Holding GmbH

Germany

100%

Rexam Holdings AB

Sweden

100%

Rexam Holdings Germany AB

Sweden

100%

Rexam Holdings Limited

England

100%

Rexam Industrial Bulk Packaging Limited

England

100%

Rexam Jersey 2007 Limited

Jersey

100%

Rexam Leasing AB

Sweden

100%

Rexam Limited (f/k/a Rexam PLC)

England

100%

Rexam Liquid Packaging Limited

England

100%

Rexam Nederland Holdings BV

Netherlands

100%

Rexam Overseas Holdings Limited

England

100%

Rexam Packaging Limited

England

100%

Rexam Packaging Systems Limited

England

100%

Rexam Pension Trustees Limited

England

100%

Rexam Pharmaceutical Packaging Limited

England

100%

Rexam Plastic Containers Limited

England

100%

Rexam Property Developments Limited

England

100%

Rexam Property Holdings Limited

England

100%

Rexam RDI Limited

England

100%

Rexam UK Holdings Limited

England

100%

Rexam United Arab Can Manufacturing Limited - JV

Saudi Arabia

51%

Rexam US Investments Limited

England

100%

5


 

 

 

 

Name

State or Country
of Incorporation
or Organization

Percentage (2)
Ownership
Direct &
Indirect

 

 

 

Rexam WCL Limited

England

100%

Rexam WCP Limited

England

100%

Rexam Webster Limited

England

100%

Rexam WM Limited

England

100%

Ruth Jersey 2009 Limited

Jersey

100%

Sario Grundstucks-Vermietungsgesellschaft mbH & CO. Objekt Elfi (not relevant for reporting)

Germany

99%

SCI le Marais

France

100%

Sir Joseph Causton & Sons Limited

England

100%

Sofab Limited

England

100%

Solray Plastics Limited

England

100%

Specialty Coatings Group UK Trustees Limited

England

100%

The Renaissance Insurance Company

Vermont

100%

Unit Moulders Limited

England

100%

USC May Verpackungen Holding Inc.

Delaware

100%

Victor International Plastics (London) Limited

England

100%

Victor International Plastics (Manchester) Limited

England

100%

Victor International Plastics (Midlands) Limited

England

100%

Victor International Plastics (South) Limited

England

100%

Viking Packaging Limited

England

100%

Wavefront Technologies, Inc.

Maryland

100%

Wembley Press Limited

England

100%

Wessex Typesetters Limited

England

100%

Wise Champion Investments Limited

Hong Kong

100%

 

 

 

green=Joint Venture/Associates

 

 

red=in liquidation

 

 

blue=not for profit

 

 

_____________________

(1)In accordance with Regulation S-K, Item 601(b)(21)(ii), the names of certain subsidiaries have been omitted from the foregoing lists. The unnamed subsidiaries, considered in the aggregate as a single subsidiary, would not constitute a significant subsidiary as defined in Regulation S-X, Rule 1-02(w).

 

(2)Represents the Registrant’s direct and/or indirect ownership in each of the subsidiaries’ voting capital share.

 

The following is a list of affiliates of BALL CORPORATION included in the financial statements under the equity or cost accounting methods:

 

 

 

 

Lam Soon-Ball Yamamura - JV

Taiwan

8%

Rocky Mountain Metal Container, LLC

Colorado

50%

TBC-Ball Beverage Can Holdings Limited

Hong Kong

50%

TBC-Ball Beverage Can Vietnam Limited

Vietnam

50%

Thai Beverage Can Ltd. – JV

Thailand

7%

 

The following is a list of affiliates of BALL PACKAGING EUROPE included in the financial statements under cost accounting methods:

 

 

 

 

Sekopac d.o.o. (majority owned by unrelated third party)

Serbia

11%

Slopak (majority owned by unrelated third party)

Slovenia

3.33%

 

*)the percentage of the participation is not known. In general, the share is not material.

 

6